SOUTH32 LIMITED - Annual General Meeting Results

Annual General Meeting Results

South32 Limited
(Incorporated in Australia under the Corporations Act 2001 (Cth))
(ACN 093 732 597)
 ASX / LSE / JSE Share Code: S32
 ISIN: AU000000S320
 south32.net

   
 SOUTH32 LIMITED
 Annual General Meeting
 Thursday, 24 November 2016
 Voting Results

The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth).

      Resolution details                                     Instructions given to validly appointed proxies                    Number of votes cast on the poll           Resolution Result
                                       Resolution                                                   Proxy's                                                                               Carried /
           Resolution                                      For                Against                               Abstain        For              Against           Abstain*
                                         Type                                                      Discretion                                                                            Not Carried
Resolution 2(a) Re-Election of Mr                       3,225,566,189           16,567,291        30,511,099         7,780,424   3,257,479,378       16,573,950          7,769,104
                                        Ordinary           98.57%                 0.50%             0.93%                           99.49%             0.51%                               Carried
Osborn

Resolution 2(b) Re-Election of Mr                       3,224,895,016           17,190,557        30,515,923         7,825,547   3,256,796,148       17,215,387          7,814,227
                                        Ordinary                                                                                                                                           Carried
Rumble                                                     98.55%                 0.52%             0.93%                           99.47%             0.53%

Resolution 3 Adoption of                                2,497,629,088          747,712,233        30,210,157         4,033,888   2,519,986,769      756,128,021          4,019,061
                                        Ordinary           76.25%                22.82%             0.93%                           76.92%            23.08%                               Carried
Remuneration Report

Resolution 4 Grant of Awards to                         3,189,618,301           56,143,565        30,007,342         4,655,887   3,212,787,927       64,383,940          4,650,187
                                        Ordinary           97.37%                 1.72%             0.91%                           98.04%             1.96%                               Carried
Executive Director


* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.




Further information on South32 can be found at www.south32.net.

JSE Sponsor: UBS South Africa (Pty) Ltd
24 November 2016




Registered Office: Level 35, 108 St Georges Terrace, Perth Western Australia 6000, Australia
ABN 84 093 732 597 Registered in Australia

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